Payment Services International
Complaint 346764 Details
- Date Occurred: 01/08/2016
- Reported Damages: $49.95
- Location: Dallas, Texas
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
On two occasions I submitted $10.00 to be included in the lottery drawing.Once I received a form requesting a $50.00 submission for an other drawing to which I did not reply. On this date I submitted the $29.95 for inclusion in another drawing. I then received another form asking for another $29.95 to which I would receive $40,000,000.00.Then I received another form asking for another $29.95 to which I would qualify for $185,000,000.00. I don't know about
Australia as to whether it is against their law to use the mail service for illegal an operation. In the USA it is illegal to use the mail service to operate an operation. It would appear that the USA could get in the act an bring PAYMENT SERVICES INTERNATIONAL to justice.
- Howard SBID #85042254d8
- Posted 02/13/2016
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Company Statistics
- Complaint Against Payment Services International
- Complaints Filed: 1
- Reported Damages: $49.95
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.